CITY COUNCIL REGULAR MEETING TENTATIVE AGENDA
OCTOBER 26, 2000 - 8:00 P.M.
1. Call to Order and Pledge of Allegiance.
2. Approval of Agenda.
3. Audience - 10 Minutes Total Time Limit - For Items NOT on this Agenda.
4. Approval of Consent Agenda Items *:
*A. Approve Minutes of October 12, 2000.
*B. Acknowledge Federal Proclamation of November 11, 2000, as Veterans’ Day.
*C. Approve 2000-2001 D.A.R.E. & Police Liaison Services Agreement with Independent School District No. 196.
*D. Adopt Resolution Approving Two-Year Gambling Permit for Apple Valley Hockey Association at Grizzly’s Grill ‘N’ Saloon, 15020 Glazier Avenue.
*E. Approve 2000 License to Collect Refuse for Randy’s Sanitation, Inc.
*F. Approve Assignment Agreement with NRG Processing Solutions, LLC, for Operation of Compost Site in Lakeville.
*G. Approve Right-of-Way Condemnation Stipulation Settlement Agreement for Dodd Boulevard Realignment.
*H. Adopt Resolution Receiving Preliminary Report for Project 00-145, Bakken First Addition Utility Trunk Charges, and Set Hearing November 21, 2000, at 8:00 p.m.
*I. Adopt Resolution Approving Specifications for Project 00-131, Deep Well No. 17 Pumping Facility, and Advertise for Bids on November 16, 2000, at 2:00 p.m.
*J. Adopt Resolution Awarding Contract for Project 96-512, East Trunk Storm Sewer, and Project 00-138, Storm Sewer System Upgrades.
*K. Approve Reduction of Subdivision Financial Guarantees.
*L. Approve Change Order No. 1 to Project 00-130, Deep Well No. 17 - Add $1,970.00.
*M. Approve Renewal of Firefighters’ Disability Insurance Policies.
*N. Personnel Items:
*1. Approve Hiring Steven Teeters as Assistant Manager at Liquor Store No. 1.
*2. Approve Hiring Seasonal Employees.
* Items marked with an asterisk (*) are considered routine and will be enacted with a single motion, without discussion, unless a councilmember or citizen requests the item separately considered in its normal sequence on the agenda.
5. Regular Agenda Items:
A. Blazin Wings, Inc., d/b/a Buffalo Wild Wings Grill & Bar, On-Sale Liquor License:
1. Hold Public Hearing for New Corporation Holding License January 1, 2001.
2. Resolution Approving Issuance of License at 14658 Cedar Avenue, Suite D.
B. Special Assessment Rolls No. 476 to 478 - $189,735.00 (Public Improvements):
1. Hold Public Hearing.
2. Resolution Levying Special Assessments.
C. Special Assessment Roll No. 487 - $34,283.70 (Delinquent Utility Charges):
1. Hold Public Hearing.
2. Resolution Levying Special Assessments.
D. Project 00-143, Valley Oaks Townhomes Phase 2 Utility Improvements:
1. Hold Public Hearing.
2. Resolution Ordering Project.
E. Culver’s Addition, Northwest Corner of 153rd Street & Galaxie Avenue:
1. Resolution Approving Preliminary Plat to Create Two Lots.
2. Resolution Approving Conditional Use Permit, Class II Restaurant & Drive-Thru.
3. Resolution Approving Site Plan/Building Permit Authorization.
4. Resolution Ordering Preparation of Preliminary Engineering Report.
F. Garden View Drive Ad Hoc Advisory Committee on Traffic Presentation.
6. Other Staff Items.
7. Council Items and Communications - Calendar of Upcoming Events.
8. Claims and Bills.
9. Adjourn.
NEXT SCHEDULED MEETINGS:
Monday NOVEMBER 13th 4:30 p.m. (Special)
Tuesday NOVEMBER 21st 6:30 p.m. (Informal)
" " " 8:00 p.m. (Regular)